Author Claus Archives | Page 11 of 13

Articles Author Claus Industry News kyc-aml

The European Central Bank has reached a preliminary decision to revoke the license of Malta's…

Articles Author Claus europe

Global attention to money-laundering, terrorism financing and financial criminal practices has grown exponentially in recent…

Claus ChristensenSeptember 21, 2018

Articles Author Claus Industry News regtech

On August 7th, 2018, the UK's Financial Conduct Authority (FCA) announced the creation of the Global Financial…

Articles Author Claus kyc-aml

Earlier this year, a glossy BBC TV series called McMafia exploded into the relative quiet…

Articles Author Claus hong-kong

In many ways, Hong Kong sets the gold standard for KYC regulations and the ease…

Articles Author Claus Industry News kyc-aml

"The need for new guidelines to combat money laundering and terrorism financing was laid out…